General information
Colas Limited
Type: NZ Limited Company (Ltd)9429041007747
New Zealand Business Number
4810119
Company Number
Registered
Company Status
C170910 - Bituminous Product Mfg
Industry classification codes with description
Colas Limited (issued an NZBN of 9429041007747) was launched on 26 Nov 2013. 4 addresses are currently in use by the company: 39 Mclaughlins Road, Manukau, Auckland, 2104 (type: registered, service). 13 Mclean Street, Tauranga had been their registered address, up until 11 Aug 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Colas New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Bituminous product mfg" (ANZSIC C170910) is the category the ABS issued Colas Limited. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland, Auckland, 1140 | Physical & registered & service | 11 Aug 2021 |
| 39 Mclaughlins Road, Manukau, Auckland, 2104 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thierry Hubert Madelon
Bella Vista, New South Wales, 2153
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Barry Douglas Blunt
Morrinsville, 3300
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Vincent Rauturier
Killarney Heights, New South Wales, 2087
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Jean-marie Maillet
Kauma, Noumea, 98800
Address used since 12 May 2022 |
Director | 12 May 2022 - 18 Sep 2023 |
|
Simon Julian Everett
St Heliers, Auckland, 1071
Address used since 12 Sep 2022
St Heliers, Auckland, 1071
Address used since 07 Jun 2022
St Heliers, Auckland, 1071
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - 04 May 2023 |
|
Gilles Paul Guillier
Domaine De Tuband, Noumea, 98800
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - 12 May 2022 |
|
Colin Ashley Neal
Remuera, Auckland, 1050
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 27 Nov 2020 |
|
Mark Seymour Shapland
Remuera, Auckland, 1050
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 27 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 26 Aug 2020 - 11 Aug 2021 |
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 26 Nov 2013 - 26 Aug 2020 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colas New Zealand Limited Shareholder NZBN: 9429048806909 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull Tuna Trustees Limited Shareholder NZBN: 9429041038284 Company Number: 4861619 Entity |
St Heliers Auckland Null 1071 |
17 Mar 2014 - 01 Jun 2023 |
|
Bull Tuna Trustees Limited Shareholder NZBN: 9429041038284 Company Number: 4861619 Entity |
St Heliers Auckland 1071 |
17 Mar 2014 - 01 Jun 2023 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
26 Nov 2013 - 30 Nov 2020 |
|
Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 Entity |
24 Jun 2020 - 30 Nov 2020 | |
|
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
21 Oct 2019 - 24 Jun 2020 | |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga 3110 |
26 Nov 2013 - 30 Nov 2020 |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
13 Mclean Street Tauranga |
26 Nov 2013 - 21 Oct 2019 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga 3110 |
26 Nov 2013 - 30 Nov 2020 |
|
Neal, Colin Ashley Individual |
Remuera Auckland 1050 |
26 Nov 2013 - 30 Nov 2020 |
|
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
41 Monmouth Street Tauranga 3110 |
21 Oct 2019 - 24 Jun 2020 |
|
Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 Entity |
Tauranga Tauranga 3110 |
24 Jun 2020 - 30 Nov 2020 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga 3110 |
26 Nov 2013 - 30 Nov 2020 |
|
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
26 Nov 2013 - 15 Aug 2019 |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
13 Mclean Street Tauranga |
26 Nov 2013 - 21 Oct 2019 |
|
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
26 Nov 2013 - 15 Aug 2019 |
Location
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Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
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